Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2013 |
TM01 |
Termination of appointment of David Walton as a director
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21 Feb 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
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15 Mar 2012 |
AR01 |
Annual return made up to 28 February 2012 with full list of shareholders
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27 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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17 Aug 2011 |
AD01 |
Registered office address changed from , Mikasa House Asama Court, Newcastle Business Park, Newcastle upon Tyne, NE4 7YD on 17 August 2011
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11 Mar 2011 |
AR01 |
Annual return made up to 28 February 2011 with full list of shareholders
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11 Mar 2011 |
CH01 |
Director's details changed for Adam Black on 11 March 2011
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11 Mar 2011 |
CH01 |
Director's details changed for David Coulson Stonehouse on 11 March 2011
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11 Mar 2011 |
CH01 |
Director's details changed for David Walton on 11 March 2011
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11 Mar 2011 |
CH03 |
Secretary's details changed for Adam Black on 11 March 2011
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11 Mar 2011 |
CH01 |
Director's details changed for Emma Mary Sonia Banks on 11 March 2011
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09 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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01 Mar 2010 |
AR01 |
Annual return made up to 28 February 2010 with full list of shareholders
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01 Mar 2010 |
CH01 |
Director's details changed for David Walton on 28 February 2010
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01 Mar 2010 |
CH01 |
Director's details changed for Adam Black on 28 February 2010
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01 Mar 2010 |
CH01 |
Director's details changed for Emma Mary Sonia Banks on 28 February 2010
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25 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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04 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Mar 2009 |
363a |
Return made up to 28/02/09; full list of members
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25 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 May 2008
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25 Feb 2009 |
288a |
Director appointed david walton
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25 Apr 2008 |
AA |
Total exemption small company accounts made up to 31 May 2007
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01 Mar 2008 |
363a |
Return made up to 28/02/08; full list of members
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22 Dec 2007 |
88(2)R |
Ad 19/12/07--------- £ si 300000@1=300000 £ ic 2631070/2931070
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